The Resource Managing the risk of fraud and misconduct : meeting the challenges of a global, regulated, and digital environment, edited by Richard H. Girgenti and Timothy P. Hedley

Managing the risk of fraud and misconduct : meeting the challenges of a global, regulated, and digital environment, edited by Richard H. Girgenti and Timothy P. Hedley

Label
Managing the risk of fraud and misconduct : meeting the challenges of a global, regulated, and digital environment
Title
Managing the risk of fraud and misconduct
Title remainder
meeting the challenges of a global, regulated, and digital environment
Statement of responsibility
edited by Richard H. Girgenti and Timothy P. Hedley
Contributor
Subject
Language
eng
Summary
This is a comprehensive 'C-Level' guide to preventing and responding to fraud and misconduct. "This book belongs on any desk where fraud and misconduct threaten. It is bristling with the kind of detail this field truly needs. Written by leading pros at the top of their game, its soup-to-nuts advice matches solutions to problems. Read it once to gain broad insight; come back again and again to manage particular risks". (Thomas Donaldson, Professor of Legal Studies and Business Ethics, Wharton School of the University of Pennsylvania). "This book provides a valuable road map to corporate fraud fighters in an age when shareholders, regulators, and whistleblowers are making their work more vital than ever". (Neil Weinberg, Executive Editor, Forbes Media LLC; coauthor, "Stolen Without a Gun"). "Auditors, managers, and directors may argue over who is responsible for minimizing fraud and misconduct. The fact is, we all share this responsibility. As a current and comprehensive guide to the subject, this book should be recommended reading for every public company director". (Kenneth Daly, President and CEO, National Association of Corporate Directors). About the book: Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Indeed, nearly two-thirds of executives surveyed by KPMG reported that fraud and misconduct were significant risks in their industries, and a third of these executives expected fraud or misconduct to rise in their organizations within the year. "Managing the Risk of Fraud and Misconduct" is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today's environment. This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity. "Managing the Risk of Fraud and Misconduct" will help business leaders to stay a step ahead of tomorrow's demands by providing guidance on how to: assess your organization's vulnerability to fraud and misconduct, and design and implement controls to prevent, detect, and respond to these occurrences; address increased regulatory enforcement and enhanced scrutiny; preserve and create value from corporate governance and compliance programs; use technology and data analytics to mitigate fraud and misconduct risks; and, evaluate the ongoing effectiveness of your compliance program
Cataloging source
N$T
Dewey number
658.4/73
Illustrations
illustrations
Index
index present
LC call number
HF5636
LC item number
.M36 2011eb
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
Label
Managing the risk of fraud and misconduct : meeting the challenges of a global, regulated, and digital environment, edited by Richard H. Girgenti and Timothy P. Hedley
Publication
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
http://library.link/vocab/branchCode
  • net
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Asset misappropriation -- Financial reporting fraud -- Bribery and corruption -- Money laundering and trade sanctions -- Falsifying government claims and insider trading -- Building an integrated and comprehensive compliance program for sustainable value -- Prevention: risk assessment -- Prevention: codes of conduct, communication, and training -- Prevention: corporate intelligence -- Detection: mechanisms for reporting fraud and misconduct -- Detection: auditing and monitoring -- Response: investigations -- Response: government settlement agreements -- Response: recovery, presentation, and analysis of electronically stored information
Control code
ocn721907216
Dimensions
unknown
Extent
1 online resource (xv, 320 pages)
File format
unknown
Form of item
online
Isbn
9780071702591
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
illustrations
http://library.link/vocab/ext/overdrive/overdriveId
13ac9d07-8ebb-4d43-9fb0-5776a9c7c4cc
Quality assurance targets
not applicable
http://library.link/vocab/recordID
.b25938575
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
  • (OCoLC)721907216
  • pebco0071702598

Library Locations

    • Deakin University Library - Geelong Waurn Ponds CampusBorrow it
      75 Pigdons Road, Waurn Ponds, Victoria, 3216, AU
      -38.195656 144.304955
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